COOK & LUCAS FROZEN (UK) LIMITED
GRIMSBY COOK & LUCAS REFRIGERATION (UK) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3HL

Company number 06144795
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address REFRIGERATION CONCEPTS BUILDING, HUMBER STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 3HL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge 061447950002, created on 30 January 2017; Appointment of Mr Antony Mark Lovett as a director on 5 October 2016. The most likely internet sites of COOK & LUCAS FROZEN (UK) LIMITED are www.cooklucasfrozenuk.co.uk, and www.cook-lucas-frozen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.7 miles; to Great Coates Rail Station is 2.7 miles; to Healing Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Lucas Frozen Uk Limited is a Private Limited Company. The company registration number is 06144795. Cook Lucas Frozen Uk Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Cook Lucas Frozen Uk Limited is Refrigeration Concepts Building Humber Street Grimsby South Humberside Dn31 3hl. . HOBSON, Deborah Louise is a Director of the company. LOVETT, Antony Mark is a Director of the company. Secretary APR SECRETARIES LTD has been resigned. Secretary VSBC SECRETARIES LIMITED has been resigned. Director VSBC DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HOBSON, Deborah Louise
Appointed Date: 13 March 2007
54 years old
Director
LOVETT, Antony Mark
Appointed Date: 05 October 2016
61 years old

Resigned Directors

Secretary
APR SECRETARIES LTD
Resigned: 16 March 2009
Appointed Date: 05 August 2008
Secretary
VSBC SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 07 March 2007
Director
VSBC DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Cook & Lucas ( Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOK & LUCAS FROZEN (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Feb 2017
Registration of charge 061447950002, created on 30 January 2017
10 Oct 2016
Appointment of Mr Antony Mark Lovett as a director on 5 October 2016
15 Sep 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
...
... and 27 more events
26 Mar 2007
Company name changed cook & lucas refrigeration (uk) LIMITED\certificate issued on 26/03/07
15 Mar 2007
New director appointed
14 Mar 2007
Registered office changed on 14/03/07 from: victoria street business centre 192 victoria street grimsby ne lincs DN31 1NX
08 Mar 2007
Director resigned
07 Mar 2007
Incorporation

COOK & LUCAS FROZEN (UK) LIMITED Charges

30 January 2017
Charge code 0614 4795 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2008
Deed of charge over credit balances
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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